CompaniesInTheUK

M. & W. PROPERTIES LIMITED

Company number 01946856 ·

Active

2 active / 5 ceased · persons with significant control

Callshaw Topco Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-18
Correspondence address
Rimington Hall, Rimington Lane, Rimington, Clitheroe, Lancashire, BB7 4DP, United Kingdom
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
16813143
Country registered
United Kingdom

Lanes Group Plc

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2017-03-14
Correspondence address
17, Parkside Lane, Parkside Industrial Estate, Leeds, LS11 5TD, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
03784486
Country registered
England And Wales

Mrs Martina Ellen Louise Earnshaw

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-18
Ceased on
2026-03-18
Date of birth
February 1980
Nationality
British
Country of residence
United Kingdom
Correspondence address
Rimington Hall, Rimington Lane, Rimington, Clitheroe, Lancashire, BB7 4DP, United Kingdom

Mr Wayne Trevor Earnshaw

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-10-29
Ceased on
2026-03-18
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
C/O Elements, Ring Road, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom

Lanes Group Plc

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-03-14
Ceased on
2024-10-29
Correspondence address
C/O Elements, Ring Rd, Lower Wortley, Leeds, West Yorkshire, LS12 6AB, United Kingdom
Legal form
Public Limited Company
Place registered
Companies House
Registration number
03784486
Country registered
England And Wales

Mr Wayne Trevor Earnshaw

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-03-14
Date of birth
December 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
17, Parkside Lane, Parkside Industrial Estate, Leeds, LS11 5TD

Michelle Lorraine Ringland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2017-03-14
Date of birth
January 1963
Nationality
British
Country of residence
United Kingdom
Correspondence address
New Barn Farm, Tunstead Lane, Off Booth Road Stacksteads, Bacup, Lancashire, OL13 8NE, United Kingdom